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PHOTOBOX LIMITED

Company number 03906401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2013 AD01 Registered office address changed from , the Great Barn, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR on 27 March 2013
27 Mar 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 30 April 2012
20 Aug 2012 AP03 Appointment of Alan Burns as a secretary
20 Aug 2012 TM02 Termination of appointment of James Longley as a secretary
09 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
01 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
18 Aug 2011 AUD Auditor's resignation
04 Aug 2011 MEM/ARTS Memorandum and Articles of Association
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 13 January 2011
31 Jan 2011 MG01 Duplicate mortgage certificatecharge no:4
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 13 January 2010
26 Aug 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 AUD Auditor's resignation
21 Mar 2009 363a Return made up to 13/01/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 December 2007
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
22 May 2008 363s Return made up to 13/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2007 288b Director resigned